LEXMEX TRADING LIMITED
Non-Trading
General Information
NAME
LEXMEX TRADING LIMITED
COMPANY NUMBER
08533421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/05/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N16 5QZ
6 Lower Ground Floor
6 Wilderton Rd
London
N16 5QZ
N16 5QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEXMEX TRADING LIMITED | Non-Trading | View Report |
| HANWORTH PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 04/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEXMEX TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEXMEX TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEXMEX TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2017 - Present (7 years and 7 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 18 Past: 8 |
View Report |
|
24/05/2013 - Present (11 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2013 - Present (11 years and 8 months) 17/05/2013 - Present (11 years and 8 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEXMEX TRADING LIMITED | Non-Trading | View Report |
| HANWORTH PROPERTIES LTD | Active - Accounts Filed | View Report |
| LOWSTAR LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 04/06/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 04/06/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | Change in Reg. Office |
| 26/06/2019 | New Accounts filed |
| 28/05/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 19/06/2017 | New Annual Return filed |
| 13/06/2017 | New Board Member Isaac Stern (921574297) Appointed |
| 03/06/2017 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 10/08/2015 | New Board Member Yoel Neuhaus (919999218) Appointed |
| 03/08/2015 | Change in Reg. Office |
| 27/07/2015 | Barbara Kahan (907828672) has left the board |
| 17/07/2015 | Change in Reg. Office |
| 05/06/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 21/05/2013 | New Board Member Naveen Joseph Varma (907828672) Appointed |
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